Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Feb 2026 |
CS01 |
Confirmation statement made on 3 January 2026 with no updates
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29 Oct 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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18 Feb 2025 |
TM01 |
Termination of appointment of Christopher John Aitken Andrew as a director on 17 February 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
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05 Nov 2024 |
PSC04 |
Change of details for Mrs Hon Alexandra Elizabeth Plumptre as a person with significant control on 4 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mrs Hon Alexandra Elizabeth Plumptre on 4 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 43 Upper Grosvenor Street London W1K 2NJ England to 28 Selby Road London W5 1LX on 4 November 2024
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
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07 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
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23 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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23 Feb 2022 |
AD01 |
Registered office address changed from 50 Brook Street London W1K 5DR England to 43 Upper Grosvenor Street London W1K 2NJ on 23 February 2022
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09 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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30 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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06 Jul 2020 |
AD01 |
Registered office address changed from 9 st. Ann's Park Road London SW18 2RW England to 50 Brook Street London W1K 5DR on 6 July 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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31 Oct 2018 |
AD01 |
Registered office address changed from 5 Tilehurst Road 5 Tilehurst Road London SW18 3EU England to 9 st. Ann's Park Road London SW18 2RW on 31 October 2018
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